TFPL LIMITED

Company number 01946440 · Monitor this company

Active

184 filings

Date	Filing
25 Aug 2026	Satisfaction of charge 5 in full · 1 page	View document
21 Jun 2026	Confirmation statement made on 2026-05-17 with updates · 4 pages	View document
11 Apr 2026	Accounts for a small company made up to 2025-06-30 · 8 pages	View document
30 May 2025	Confirmation statement made on 2025-05-17 with no updates · 3 pages	View document
6 Mar 2025	Accounts for a small company made up to 2024-06-30 · 7 pages	View document
28 Oct 2024	Termination of appointment of Steve Raymond Brennan as a director on 2024-10-18 · 1 page	View document
28 Oct 2024	Appointment of Mr Blake Christian Wayne Bos as a director on 2024-10-18 · 2 pages	View document
23 May 2024	Confirmation statement made on 2024-05-17 with no updates · 3 pages	View document
13 Apr 2024	Accounts for a small company made up to 2023-06-30 · 9 pages	View document
22 Sep 2023	Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 · 2 pages	View document
22 Sep 2023	Appointment of Mr James Robin Cotton as a director on 2023-08-18 · 2 pages	View document
2 Aug 2023	Notification of Sue Hill Recruitment & Services Limited as a person with significant control on 2019-12-31 · 2 pages	View document
2 Aug 2023	Cessation of Dny Investments Holding Limited as a person with significant control on 2019-12-31 · 1 page	View document
7 Jul 2023	Confirmation statement made on 2023-05-17 with updates · 5 pages	View document
7 Jul 2023	Notification of Dny Investments Holding Limited as a person with significant control on 2019-12-31 · 2 pages	View document
7 Jul 2023	Cessation of Sue Hill Recruitment & Services Limited as a person with significant control on 2019-12-31 · 1 page	View document
8 Apr 2023	Accounts for a small company made up to 2022-06-30 · 9 pages	View document
7 Oct 2021	Cessation of Progility Plc as a person with significant control on 2019-12-31 · 1 page	View document
7 Oct 2021	Notification of Sue Hill Recruitment & Services Limited as a person with significant control on 2019-12-31 · 2 pages	View document
10 Jul 2021	Accounts for a small company made up to 2020-06-30 · 10 pages	View document
6 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	View document
13 Aug 2019	REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND	View document
26 Jun 2019	DIRECTOR APPOINTED MR STEVE RAYMOND BRENNAN	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID COMINS	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES	View document
31 Dec 2018	FULL ACCOUNTS MADE UP TO 30/06/18	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES	View document
11 Apr 2018	DIRECTOR APPOINTED MR DAVID COMINS	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES	View document
3 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
9 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
6 Sep 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 80 BOROUGH HIGH STREET LONDON SE1 1LL	View document
24 May 2016	Annual return made up to 17 May 2016 with full list of shareholders	View document
21 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY	View document
21 Apr 2016	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RHYS JONES	View document
5 Jan 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART	View document
11 Jun 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
26 May 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
1 Apr 2015	DIRECTOR APPOINTED MR DONALD JOHN STEWART	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH	View document
1 Apr 2015	DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY	View document
16 Oct 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
5 Jun 2014	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 15 FETTER LANE 4TH FLOOR LONDON EC4A 1BW ENGLAND	View document
3 Jun 2014	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2ND FLOOR STRAND BRIDGE HOUSE 138-142 THE STRAND LONDON WC2R 1HH	View document
19 May 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR DARRON CHAPMAN	View document
18 Dec 2013	PREVSHO FROM 31/10/2013 TO 30/06/2013	View document
2 Aug 2013	DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
12 Jul 2013	REGISTERED OFFICE CHANGED ON 12/07/2013 FROM IDOX PLC 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB UNITED KINGDOM	View document
12 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON	View document
12 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE	View document
12 Jul 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM EDMONDSON	View document
10 Jun 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
22 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
1 May 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
27 Jun 2011	REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O IDOX PLC 2ND FLOOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF	View document
23 May 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
3 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
28 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL CHAPMAN / 17/05/2010	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
9 Jun 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	DIRECTOR APPOINTED WILLIAM SOMERVILLE EDMONDSON	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY BURTON	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP WOODROW	View document
9 Mar 2009	APPOINTMENT TERMINATED SECRETARY DANIEL MCNICOL	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL MCNICOL	View document
9 Mar 2009	SECRETARY APPOINTED WILLIAM SOMERVILLE EDMONDSON	View document
23 Dec 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
6 Oct 2008	RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS	View document
4 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
2 Aug 2007	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
23 Dec 2005	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O IDOX PLC 17-18 BRITTON STREET LONDON EC1M 5TL	View document
29 Jul 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
4 Oct 2004	AUDITOR'S RESIGNATION	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 17-18 BRITTON STREET LONDON EC1M 5TL	View document
25 Aug 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	AUDITOR'S RESIGNATION	View document
19 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 2004	DIRECTOR RESIGNED	View document
19 May 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04	View document
23 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
12 Jun 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2000	ADOPT ARTICLES 18/07/00	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
24 May 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1998	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	SECRETARY RESIGNED	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	NEW SECRETARY APPOINTED	View document
2 Jun 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
14 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
24 May 1996	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS	View document
26 Sep 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
25 May 1995	RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS	View document
6 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
30 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
18 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Jul 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
18 Jul 1994	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS	View document
25 May 1994	POS 1000X £1 SHRS 04/05/94	View document
11 Dec 1993	DIRECTOR RESIGNED	View document
3 Nov 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
7 Oct 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 22 PETERS LANE LONDON EC1M 6DS	View document
1 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jun 1993	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS	View document
12 Jan 1993	COMPANY NAME CHANGED TASK FORCE PRO LIBRA LIMITED CERTIFICATE ISSUED ON 13/01/93	View document
27 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
20 Aug 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
14 May 1992	RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS	View document
1 Aug 1991	S386 DISP APP AUDS 18/07/91	View document
1 Aug 1991	S252 DISP LAYING ACC 18/07/91	View document
1 Aug 1991	S366A DISP HOLDING AGM 18/07/91	View document
26 Jun 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
30 May 1991	RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS	View document
8 Jan 1991	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
1 Sep 1989	RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS	View document
6 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1988	WD 20/10/88 AD 20/10/88--------- £ SI 2000@1=2000 £ IC 20000/22000	View document
31 Oct 1988	REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 76 PARK ROAD LONDON NW1 4SH	View document
31 Oct 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
18 Oct 1988	VARYING SHARE RIGHTS AND NAMES 04/10/88	View document
18 Oct 1988	NC INC ALREADY ADJUSTED	View document
16 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
8 Mar 1988	AUDITOR'S RESIGNATION	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Dec 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1987	DIRECTOR RESIGNED	View document
22 Oct 1987	DIRECTOR RESIGNED	View document
22 Oct 1987	REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 2 ARKWRIGHT ROAD READING BERKS RG2 0SQ	View document
22 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1987	RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
17 Dec 1986	REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL	View document
19 Nov 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
11 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document